This company is commonly known as Hiscox Insurance Holdings Limited. The company was founded 30 years ago and was given the registration number 02874306. The firm's registered office is in . You can find them at 1 Great St Helens, London, , . This company's SIC code is 70100 - Activities of head offices.
| Name | : | HISCOX INSURANCE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02874306 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 November 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Great St Helens, London, EC3A 6HX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22, Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 30 June 2022 | Active |
| 22, Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 12 September 2016 | Active |
| 22, Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 05 May 2023 | Active |
| 22, Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 05 May 2023 | Active |
| 4 Pintail Way, Broomfield, Herne Bay, CT6 7XP | Secretary | 28 February 1997 | Active |
| 1, Great St Helen's, London, United Kingdom, EC3A 6HX | Secretary | 31 December 2010 | Active |
| 1 Sea View Avenue, West Mersea, Colchester, CO5 8HE | Secretary | 23 November 1993 | Active |
| Porch House, Eastling, Faversham, ME13 0AY | Secretary | 19 December 1995 | Active |
| 55 Thorndale Close, Chatham, ME5 9SW | Secretary | 23 February 1995 | Active |
| The Foxes, Eastling Road Ospringe, Faversham, ME13 0RT | Secretary | 19 June 1995 | Active |
| Box Cottage, The Street Bethersden, Ashford, TN26 3AD | Secretary | 16 September 1997 | Active |
| 1, Great St Helen's, London, United Kingdom, EC3A 6HX | Secretary | 03 April 2017 | Active |
| 1, Great St Helen's, London, United Kingdom, EC3A 6HX | Secretary | 23 March 2018 | Active |
| 19 The Grove, Radlett, WD7 7NF | Secretary | 23 September 1998 | Active |
| 43 Lockesfield Place, London, E14 3AJ | Secretary | 01 November 2007 | Active |
| Flat 3 3 Ludgate Square, London, EC4M 7AS | Secretary | 24 March 2006 | Active |
| 1, Great St Helen's, London, United Kingdom, EC3A 6HX | Secretary | 10 January 2012 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 23 November 1993 | Active |
| Elderfield House, Herriard, Basingstoke, RG25 2PY | Director | 09 May 1994 | Active |
| 1, Great St Helen's, London, United Kingdom, EC3A 6HX | Director | 22 June 2010 | Active |
| 22, Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 15 March 2022 | Active |
| 1 Sea View Avenue, West Mersea, Colchester, CO5 8HE | Director | 23 November 1993 | Active |
| Park View Camp Road, Woldingham, CR3 7LH | Director | 01 July 1996 | Active |
| The Wharf, 1 Harbour Road, Unit 14, Paget Pg01, Bermuda, | Director | 11 July 1996 | Active |
| 1 Pocket Hill, Sevenoaks, TN13 1DY | Director | 23 November 1993 | Active |
| 21 Ovington Street, London, SW3 2JA | Director | 04 April 1996 | Active |
| 13 Lambolle Road, Belsize Park, London, NW3 4HS | Director | 21 December 1993 | Active |
| 1, Great St Helen's, London, United Kingdom, EC3A 6HX | Director | 01 July 1996 | Active |
| House By The Lake, Beeston St Lawrence, Norwich, NR12 8YS | Director | 23 February 1995 | Active |
| Westcroft, Blackdown Avenue, Pyrford, GU22 8QG | Director | 16 September 1997 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 23 November 1993 | Active |
| 1, Great St Helen's, London, United Kingdom, EC3A 6HX | Director | 01 July 1996 | Active |
| 22, Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 15 March 2022 | Active |
| Mallington 29 The Mount, Fetcham Park, Leatherhead, KT22 9EB | Director | 10 February 1994 | Active |
| Briarside, Bridge Street Road Lavenham, Sudbury, CO10 9SH | Director | 01 July 1996 | Active |
| Hiscox Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 22, Bishopsgate, London, United Kingdom, EC2N 4BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-31 | Officers | Termination director company with name termination date. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-09 | Officers | Appoint person director company with name date. | Download |
| 2023-05-09 | Officers | Appoint person director company with name date. | Download |
| 2023-04-17 | Officers | Termination director company with name termination date. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-04 | Officers | Change person director company with change date. | Download |
| 2022-11-04 | Officers | Change person director company with change date. | Download |
| 2022-11-03 | Officers | Change person director company with change date. | Download |
| 2022-11-03 | Officers | Change person director company with change date. | Download |
| 2022-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-30 | Officers | Change person director company with change date. | Download |
| 2022-07-06 | Officers | Appoint person director company with name date. | Download |
| 2022-05-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-15 | Officers | Appoint person director company with name date. | Download |
| 2022-03-15 | Officers | Appoint person director company with name date. | Download |
| 2022-01-13 | Officers | Termination director company with name termination date. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-13 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-05-11 | Capital | Capital allotment shares. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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